Resolutions for Winding-up
SUPERLINK HEALTHCARE LTD
(Company Number 09384363)
Registered office: 30 Station Road, Okehampton, Devon, EX20 1EA
NOTICE IS GIVEN that at a General Meeting of the above-named Company, duly convened and held at Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY on 28 August 2025 at 11:00am the following written resolutions of the above-named Company, were passed on as a Special resolution and Ordinary resolution respectively:
1. "That the Company be wound up voluntarily."
2. "That John Hedger of Seneca IP Limited be appointed Liquidator of the Company."
Liquidator: John Hedger (IP number 9601) of Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY.
Date of Appointment: 28 August 2025
For further details contact Joshua Brewell on 01629 761700 or at joshua.brewell@seneca-ip.co.uk
Resolution Meeting Location: Speedwell Mill, Old Coach Road, Tansley, Matlock, DE4 5FY
Date of Resolution: 28 August 2025
John Hedger, Liquidator